Exchange Received Time &nbsp13/05/2019 17:22:32 Exchange Disseminated Time 13/05/2019 17:22:38 Time Taken 00:00:06

We wish to inform you that the Board of Directors at its meeting held today, inter alia, transacted the following business: 1. Approved the Audited financial results and Audit Report for the financial year ended March 31, 2019 2. Further, please be informed that the Board of Directors at its meeting held today has recommended a dividend of INR 45/- (Rupees Forty Five Only) per Equity share of face value Rs.10/- each for the financial year ended March 31, 2019. The said dividend, if declared at the ensuing Annual General Meeting of the Company, shall be paid on August 23, 2019.